ALTRON LIMITED

Key Data

Status

Dissolved

Company No.

02879784

Incorporation date

10/12/1993

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/12/1993)

10/03/2026

Final Gazette dissolved via voluntary strike-off

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23/12/2025

First Gazette notice for voluntary strike-off

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11/12/2025

Application to strike the company off the register

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02/07/2025

Confirmation statement made on 2025-06-21 with no updates

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27/06/2025

Total exemption full accounts made up to 2024-12-31

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18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

01/07/2024

Confirmation statement made on 2024-06-21 with no updates

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21/09/2023

Total exemption full accounts made up to 2022-12-31

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30/06/2023

Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

14/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

29/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

27/06/2017

Notification of Ludovic Maurice Oscar Defrancq as a person with significant control on 2016-04-06

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04/04/2017

Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2017-04-04

View PDF (1 pages)

04/04/2017

Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 2017-04-04

View PDF (1 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

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17/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (3 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

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09/09/2015

Amended total exemption small company accounts made up to 2013-12-31

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10/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (3 pages)

10/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (3 pages)

20/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/12/2012

Appointment of Mrs Annette Helen Heath as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Christina Van Den Berg as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Barletta Inc as a director

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

15/06/2012

Total exemption small company accounts made up to 2011-12-31

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19/12/2011

Appointment of Barletta Inc as a director

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19/12/2011

Termination of appointment of Annan Limited as a director

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12/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

12/12/2011

Appointment of Premium Secretaries Limited as a secretary

View PDF (2 pages)

12/12/2011

Appointment of Annan Limited as a director

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12/12/2011

Termination of appointment of General Secretaries Limited as a secretary

View PDF (1 pages)

06/05/2011

Termination of appointment of Marea O'toole as a director

View PDF (1 pages)

06/05/2011

Appointment of Miss Christina Cornelia Van Den Berg as a director

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04/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/01/2011

Director's details changed for Miss Marea Jean O'toole on 2010-12-23

View PDF (3 pages)

10/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

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21/09/2010

Termination of appointment of Legalact Limited as a director

View PDF (1 pages)

21/09/2010

Termination of appointment of General Nominees Limited as a director

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02/09/2010

Appointment of Miss Marea Jean O'toole as a director

View PDF (2 pages)

19/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

16/06/2010

Secretary's details changed for General Secretaries Limited on 2009-12-10

View PDF (2 pages)

16/06/2010

Director's details changed for Legalact Limited on 2009-12-10

View PDF (2 pages)

16/06/2010

Director's details changed for General Nominees Limited on 2009-12-10

View PDF (2 pages)

08/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/12/2008

Return made up to 10/12/08; full list of members

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10/11/2008

Total exemption small company accounts made up to 2007-12-31

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21/07/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

04/04/2008

Return made up to 10/12/07; full list of members

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16/02/2007

Return made up to 10/12/06; full list of members

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02/02/2007

Total exemption small company accounts made up to 2005-12-31

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10/03/2006

Total exemption small company accounts made up to 2004-12-31

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22/02/2006

Return made up to 10/12/05; full list of members

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01/09/2005

Delivery ext'd 3 mth 31/12/04

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11/05/2005

Total exemption small company accounts made up to 2003-12-31

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19/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

15/10/2004

Delivery ext'd 3 mth 31/12/03

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06/09/2004

Return made up to 10/12/03; full list of members

View PDF (9 pages)

17/02/2004

New director appointed

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17/02/2004

Director resigned

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31/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

07/01/2003

Return made up to 10/12/02; full list of members

View PDF (7 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

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09/05/2002

Resolutions

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09/05/2002

Resolutions

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09/05/2002

Resolutions

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09/05/2002

Resolutions

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26/04/2002

Resolutions

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26/04/2002

Resolutions

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26/04/2002

Resolutions

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26/04/2002

Resolutions

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26/04/2002

Resolutions

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14/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

21/01/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

14/02/2001

Registered office changed on 14/02/01 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

28/01/2001

Director resigned

View PDF (1 pages)

19/09/2000

Registered office changed on 19/09/00 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

30/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

20/01/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

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01/08/1999

New director appointed

View PDF (2 pages)

02/07/1999

Director resigned

View PDF (1 pages)

11/03/1999

Return made up to 10/12/98; no change of members

View PDF (4 pages)

03/02/1999

Full accounts made up to 1997-12-31

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12/10/1998

Delivery ext'd 3 mth 31/12/97

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09/06/1998

Registered office changed on 09/06/98 from: sceptre house 169/173 regent street london W1R 7FB

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06/03/1998

Return made up to 10/12/97; full list of members

View PDF (6 pages)

03/02/1998

Full accounts made up to 1996-12-31

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29/10/1997

Delivery ext'd 3 mth 31/12/96

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05/08/1997

Secretary resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

30/07/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

Return made up to 10/12/96; no change of members

View PDF (4 pages)

01/02/1996

Return made up to 10/12/95; no change of members

View PDF (4 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

11/09/1995

Delivery ext'd 3 mth 31/12/94

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05/01/1995

Return made up to 10/12/94; full list of members

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05/01/1995

Resolutions

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05/01/1995

Resolutions

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05/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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21/02/1994

Director resigned;new director appointed

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21/02/1994

Secretary resigned;new secretary appointed

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06/02/1994

Accounting reference date notified as 31/12

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06/02/1994

Ad 18/01/94--------- £ si 998@1=998 £ ic 2/1000

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06/02/1994

Director resigned

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11/01/1994

Registered office changed on 11/01/94 from: 788-790 finchley road london NW11 7UR

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11/01/1994

Secretary resigned;new secretary appointed

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11/01/1994

New director appointed

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11/01/1994

Director resigned;new director appointed

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10/12/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PREMIUM SECRETARIES LIMITED	Corporate Secretary	14/07/2011 - Present	50
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/12/1993 - 10/12/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/12/1993 - 10/12/1993	67500
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	10/12/1993 - 18/01/1994	247
Beardsley, Julian Richard	Director	10/12/1993 - 18/01/1994	320

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALTRON LIMITED

ALTRON LIMITED is an(a) Dissolved company incorporated on 10/12/1993 with the registered office located at Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTRON LIMITED?

ALTRON LIMITED is currently Dissolved. It was registered on 10/12/1993 and dissolved on 10/03/2026.

Where is ALTRON LIMITED located?

ALTRON LIMITED is registered at Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD.

What does ALTRON LIMITED do?

ALTRON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALTRON LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.